Aberystwyth Specsavers Limited

Company Registration Number: 04277046

Company registered in England and Wales

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Aberystwyth Specsavers Limited is a Private Company Limited by Shares first registered on 28 August 2001. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1235 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

04277046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6272794

Registration Start Date

7 February 2002

Registration Expiry Date

6 February 2018

Trading Names

SPECSAVERS OPTICIANS

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,912£72,231£139,202£143,708£79,909£71,510£63,600
of which Cash £0£0£0£0£0£0£0
Total Assets £74,912£72,231£139,202£143,708£79,909£71,510£63,600
Current Liabilities £136,280£125,415£111,516£116,530£77,625£62,097£94,928
Net Current Assets £-61,368£-53,184£27,686£27,178£2,284£9,413£-31,328
Total Net Worth £52,261£62,440£62,121£55,605£40,889£54,451£17,138

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2001

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • CARROLL, Paul Francis

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PARK, Graham Richard

    Director

    Appointed on 29 October 2001

     

    Nationality: South African

    Occupation: Optician

    Month of birth: July 1958

    Y Bwthyn
    Lovesgrove Farm Stables, Capel Dewi
    Aberystwyth
    Ceredigion
    SY23 3HR

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2001

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • PERKINS, Mary Lesley

    Director

    Appointed on 28 August 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Merchandising Consultant

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 Director's details changed for Mr Paul Francis Carroll on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6B3X45K. Transaction: MzE4MTEwMTE4N2FkaXF6a2N4.

  2. 11 July 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L69OWP3L. Transaction: MzE4MDIzNDk2MmFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0B2A. Transaction: MzE1NzQ2Nzc3MGFkaXF6a2N4.

  4. 31 May 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L57NR58I. Transaction: MzE0OTU2MjA1OGFkaXF6a2N4.

  5. 16 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HDP8E0. Transaction: MzEzMzE4NjUwNmFkaXF6a2N4.

  6. 28 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4G22UWJ. Transaction: MzEzMTg3Njk5M2FkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMVEJ. Transaction: MzEzMDUwMTY0N2FkaXF6a2N4.

  8. 11 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSCXDM. Transaction: MzEyODQ0MTcyMGFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZB8X. Transaction: MzEwNzUxMTUxNGFkaXF6a2N4.

  10. 8 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73S6O. Transaction: MzEwNDkzOTMxM2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7YTGZ. Transaction: MzA4NTM1NTg1OWFkaXF6a2N4.

  12. 23 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXT6MG. Transaction: MzA4MTk4NzAxMmFkaXF6a2N4.

  13. 24 January 2013 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P4G0Y. Transaction: MzA3MTY5MzIxMmFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8CXK. Transaction: MzA2MzQxMjgyMGFkaXF6a2N4.

  15. 16 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0BC8B. Transaction: MzA2MDg0Njk3OWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLTB0X4N. Transaction: MzA0MjkzMTc4NGFkaXF6a2N4.

  17. 15 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AULRBVSE. Transaction: MzA0MDUxMTk3NGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X4Q39N2S. Transaction: MzAyMjU1MDU4N2FkaXF6a2N4.

  19. 21 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2A9DLQJ. Transaction: MzAxOTg5OTI5N2FkaXF6a2N4.

  20. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA5OENW. Transaction: MzAwMTk4MzEzOWFkaXF6a2N4.

  21. 1 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WDSCWD. Transaction: MjA0MDM2NjY0OGFkaXF6a2N4.

  22. 11 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8LQACB5. Transaction: MjAzODk3ODY5MmFkaXF6a2N4.

  23. 1 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBEV2RY. Transaction: MjAxMjI2MzA4NGFkaXF6a2N4.

  24. 29 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO3HM2OU. Transaction: MjAxMjE0NjM5NGFkaXF6a2N4.

  25. 4 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTExNzg5NmFkaXF6a2N4.

  26. 20 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyMjk5N2FkaXF6a2N4.

  27. 8 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0Nzg5MWFkaXF6a2N4.

  28. 31 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNzI3NmFkaXF6a2N4.

  29. 5 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE1MjU2MWFkaXF6a2N4.

  30. 2 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA5Mjc5OWFkaXF6a2N4.

  31. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTkxMzk4NGFkaXF6a2N4.

  32. 7 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ4OTQxMmFkaXF6a2N4.

  33. 19 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE4MTAzN2FkaXF6a2N4.

  34. 5 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUzNTE4NWFkaXF6a2N4.

  35. 20 June 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYxMzc2MmFkaXF6a2N4.

  36. 7 January 2003 Registered office changed on 07/01/03 from: first floor eastleigh house upper market street eastleigh hampshire SO50 9FD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwMjA0MWFkaXF6a2N4.

  37. 8 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjEzNjMzM2FkaXF6a2N4.

  38. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzMxODkzM2FkaXF6a2N4.

  39. 13 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ1ODU2OWFkaXF6a2N4.

  40. 12 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzYxODI3MWFkaXF6a2N4.

  41. 10 December 2001 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzAzNzc0OWFkaXF6a2N4.

  42. 23 November 2001 Ad 29/10/01--------- £ si 119@.2=23 £ ic 61/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIzNTY0OWFkaXF6a2N4.

  43. 23 November 2001 Ad 29/10/01--------- £ si 120@.5=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ3Mzk0OGFkaXF6a2N4.

  44. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcyOTM1OGFkaXF6a2N4.

  45. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMjAwNmFkaXF6a2N4.

  46. 12 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTExMDI0OGFkaXF6a2N4.

  47. 12 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ5OTA4NGFkaXF6a2N4.

  48. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc1NzY0MmFkaXF6a2N4.

  49. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQxMDA0MmFkaXF6a2N4.

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